Cases 31 - 40 of 607
Jones v. Versace et al
as 2:2023cv01298
Plaintiff:
Cortez Daundre Jones
Defendant:
Versace, Alexander Wang, Vivian Wang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Dubin Law Group et al
as 2:2023cv01269
Plaintiff:
Cortez Daundre Jones
Defendant:
Dubin Law Group, Seattle Litigations Group, Lisa O'Toole and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Highmore Financing Co. I, LLC v. The Greig Companies, Inc. et al
as 1:2021cv11021
Plaintiff:
Highmore Financing Co. I, LLC
Defendant:
he Greig Companies, Inc., Jason Allen Greig, Datassure Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Storbyte Inc
Interested Party:
Euler Hermes North America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-2496
Plaintiff / Appellant:
FRIEDRICH LU
Defendant / Appellee:
JANE E. YOUNG, JOE H. TUCKER, JR., LESLIE M. GREENSPAN and others
Defendant:
WALTER T. MITCHELL, JAHAD HASAN, ERIC T. DONOVAN and others
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
Relevant Group, LLC et al v. Nourmand et al
as 2:2019cv05019
Defendant:
Stephen Nourmand, Does 1-10, Nourmand and Associates and others
Plaintiff:
6516 Tommie Hotel LLC, 1541 Wilcox Hotel LLC, Relevant Group, LLC and others
Petitioner:
The Silverstein Law Firm
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EWIDEH et al v. KEYSTONE ADVANCED REMODELING, LLC et al
as 2:2023cv03032
Plaintiff:
OMAR EWIDEH and NIVERTITI GEAITH
Defendant:
KEYSTONE ADVANCED REMODELING, LLC, BEACON BUILDING PRODUCTS, FREDERICK MUTUAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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